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Item 1

Certification of Quorum – Quorum requirement is 11 members

Item 2

Public Comments Comments are limited to topics not on the agenda but may directly or indirectly affect transportation in the CAMPO geographic area. Up to 10 individuals may sign up to speak – each of whom must contact the CAMPO office by 4:30 p.m., Monday, March 6, 2017.

Item 4

Report from the Technical Advisory Committee Chair The Chair of the Technical Advisory Committee will provide an overview of TAC discussion items and recommendations to the Transportation Policy Board.

Item 7

Discussion and Approval of the General Planning Consultant Contract Mr. Johnson will request Transportation Policy Board approval of the General Planning Consultant Contract.

Item 5

Discussion and Approval of the February 13, 2017 Meeting Summary Mr. Johnson will present the February 13, 207 meeting summary and request Transportation Policy Board approval.

Item 6

Commute Solutions Interlocal Agreement with Capital Area Council of Governments Mr. Johnson will present a Commute Solutions Interlocal Agreement with Capital Area Council of Governments and request Transportation Policy Board approval.

Item 8

2017-2020 Transportation Improvement Program and 2040 Regional Transportation Plan Spring Amendment Cycle and Due Dates Mr. Porter will update the Technical Advisory Committee on the Spring amendment cycle and timeline.

Item 9

Unified Planning Work Program Studies Mr. Tindall will discuss preparation of the FY 2018 and FY 2019 Unified Planning Work Program.

Item 10

Report on Transportation Planning Activities

Items 11 & 12

11. Announcements a. TAC Meeting – March 27, 2017 b. Next TPB Meeting – April 10, 2017 12. Adjournment
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